LLC "MAGNETREID"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "MAGNETREID"
Limited Liability Company "Magnetreid"
Legal address
462429, Orenburgskaya Oblast, G Orsk, ul Limanskaya, d. 25
INN and KPP (TIN and RRC)
5614079996, 561401001
OGRN (Primary State Register Number)
1175658015345
Authorized capital
20 000 rub.
Registration date
24.07.2017
Age of organization
8 years 11 months 11 days
City
Orsk
Special tax treatment
—
Model charter
№ 32 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-02
GRN: 2255600587394
Head of Organization
Director
Makarushin YUrii Vasilevich
from 07.02.2024
INN 744403897508
Founders (2)
Makarushin YUrii Vasilevich
Share size: 10 000 rub. (50%)
INN 744403897508
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.13.2 Activities of agents in the wholesale trade of building materials
find companies with this code... - Additional types of activity (20):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.42.1 Wholesale clothing trade 46.61 Wholesale of machinery, equipment and tools for agriculture 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.20 Railway transport activities: freight transportation 49.20.9 Transportation of other goods 49.41 Activities of road freight transport 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1055757452
Registration date: 2017-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1055757452
Registration date: 2017-07-26
Entries in the EGRUL (18)
| 02.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255600587427) |
| 02.04.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2255600587394) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255600526520) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600006286) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600006275) |
| 18.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245600249090) |
| 29.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245600112690) |
| 16.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600037824) |
| 07.02.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600029244) |
| 18.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600368366) |
| 28.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215600352746) |
| 01.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215600204587) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205600400894) |
| 11.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2205600377695) |
| 27.07.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2175658315094) |
| 27.07.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2175658314401) |
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658309418) |
| 24.07.2017 | Creation of a legal entity (GRN: 1175658015345) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
11 947 000 rub.
Revenues for 2021:
—
Revenues for 2020:
4 402 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
11 889 000 rub.
Expenses for 2021:
—
Expenses for 2020:
4 278 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Value added tax:
debt: 47 123 rub.
Income tax:
debt: 94 244 rub.
Summy penei:
penalty: 18 199.78 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...